DOSSIERS / CLUBGOLF GMBH
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Company dossier

Clubgolf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23418 · R2402_HRB23418 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Clubgolf GmbH
de
R2402_HRB23418
de
active
de
Märkische Str.
de

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abschleppdienst ARWA e. K.activeAccurat-Direkt Pflegedienst GmbH & Co. KGactiveAMADO24 GmbHdissolvedApoOrt GmbHactiveBau-Consult Dortmund GmbH & Co. KGdissolvedBau-Consult Dortmund Verwaltungs GmbHdissolvedBauzentrum Lieder GmbH & Co. KGactiveB-C-I Management UG (haftungsbeschränkt)dissolvedBDO Westfalen-Revision GmbH WirtschaftsprüfungsgesellschaftdissolvedbeweMED Institut für Präventions-und Bewegungsmedizin Gesellschaft mit beschränkter HaftungactiveBIB Business Invest Beteiligungs GmbHdissolvedBlue Line Fuhrparkmanagement GmbHdissolvedCar Gigant GmbHdissolvedCarl Josephs Inh. Olaf Stracke e. K.activeCeres Immobilien GmbH & Co. KGactiveCeres Verwaltungsgesellschaft mbHactiveCompera Beteiligungs- GmbHdissolvedCompera GmbH & Co. KGdissolved"Die MelchersWerbung" Werbeagentur und VerlagsGmbHdissolvedDittmar e.K. Folienvertrieb und Sonnenschutzanlagenactive

+71 more

Connections

5 links
Shared operator — likely the same administrator
Hoppe Reiseverkehr GmbHShared officer / director · 6 share thisClubgolf Marketing GmbHShared officer / director · 6 share thisAuto Hoppe KGShared officer / director · 6 share thisK. Hoppe GmbHShared officer / director · 6 share thisTH Grundbesitz GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Daniel Hoppeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clubgolf Marketing GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100